This company is commonly known as Eyeol U.k. Limited. The company was founded 21 years ago and was given the registration number 04542784. The firm's registered office is in LUTON. You can find them at Hpt Luton Ltd, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | EYEOL U.K. LIMITED |
|---|---|---|
| Company Number | : | 04542784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hpt Luton Ltd, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hpt Luton Ltd, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Secretary | 31 March 2023 | Active |
| Basepoint Business Center, C/O Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings Luton, United Kingdom, LU2 8DL | Director | 01 February 2017 | Active |
| Basepoint Business Center, C/O Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings Luton, United Kingdom, LU2 8DL | Director | 01 February 2017 | Active |
| Hpt Luton Ltd, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Secretary | 29 January 2013 | Active |
| 1st Floor St Giles House, 15-21 Victoria Road, Bletchley Milton Keynes, MK2 2NG | Secretary | 09 August 2010 | Active |
| 42b Windsor Road, London, W5 5PE | Secretary | 23 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 September 2002 | Active |
| Hpt Luton Ltd, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 23 September 2002 | Active |
| Hpt Luton Ltd, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 04 June 2014 | Active |
| Hpt Luton Ltd, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 01 February 2017 | Active |
| 42b Windsor Road, London, W5 5PE | Director | 16 August 2004 | Active |
| Hpt Luton Ltd, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 01 February 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 September 2002 | Active |
| Purnima Dave | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Hpt Luton Ltd, Basepoint Business Centre, 110 Butterfield, Luton, England, LU2 8DL |
| Nature of control | : |
|
| Jagrat Dave | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Hpt Luton Ltd, Basepoint Business Centre, 110 Butterfield, Luton, England, LU2 8DL |
| Nature of control | : |
|
| Purnima Dave | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Hpt Luton Ltd, Basepoint Business Centre, 110 Butterfield, Luton, England, LU2 8DL |
| Nature of control | : |
|
| Jagrat Dave | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Basepoint Business Center, C/O Holmes Peat Thorpe, Great Marlings Luton, United Kingdom, LU2 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
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